Senior Compliance Officer

Zurich, Switzerland

For our client, an international bank based in Zurich, we are looking for a Compliance Officer


  • KYC/AML –requests from correspondence banks or from authorities
  • AML training for the employees and directives
  • Allocation of risk classification
  • Monitoring of clients and employees transactions as well as handling of alerts (sanctions/embargos)
  • Examination of the account openings, due diligence clarification of the clients (KYC, PEP) and account closing
  • Advising of client department on behalf of compliance requirements
  • Conducting the regular Risk & Compliance reviews
  • Monitoring and implementing of sanction lists
  • Advising the bank and examining Swiss regulations
  • Correspondence with authorities


  • Several years’ experience in Compliance
  • Flexible and reliable
  • Able to work under pressure
  • Excellent analytical skills
  • Smart and confident appearance


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